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LINDUM CONSTRUCTION SERVICES LIMITED

Company number 03285919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2003 287 Registered office changed on 23/08/03 from: 3 the parade trumps green road virginia water surrey GU25 4EH
23 Aug 2003 288a New secretary appointed
23 May 2003 288a New secretary appointed
23 May 2003 288b Secretary resigned
01 May 2003 AA Total exemption full accounts made up to 30 November 2002
03 Sep 2002 363a Return made up to 29/11/01; full list of members
03 Sep 2002 288c Director's particulars changed
27 Jul 2002 AA Total exemption full accounts made up to 30 November 2001
14 Jun 2002 395 Particulars of mortgage/charge
02 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
02 Jul 2001 288b Director resigned
25 Jan 2001 363a Return made up to 29/11/00; full list of members
25 Jan 2001 363a Return made up to 29/11/99; full list of members
27 Sep 2000 AA Full accounts made up to 30 November 1999
05 Aug 2000 395 Particulars of mortgage/charge
05 Aug 1999 CERTNM Company name changed lindum services LIMITED\certificate issued on 06/08/99
25 May 1999 288a New director appointed
25 May 1999 288a New director appointed
25 May 1999 288b Director resigned
02 Feb 1999 AA Accounts for a dormant company made up to 30 November 1998
27 Jan 1999 363a Return made up to 29/11/98; no change of members
01 Oct 1998 AA Accounts for a dormant company made up to 30 November 1997
01 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1998 363a Return made up to 29/11/97; full list of members
16 Oct 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association